Active - Proposal to Strike off
Company Information for CCL LINDAB LIMITED
UNITS 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG,
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Company Registration Number
01909033
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CCL LINDAB LIMITED | ||||
Legal Registered Office | ||||
UNITS 9-10 CAROUSEL WAY RIVERSIDE BUSINESS PARK NORTHAMPTON NN3 9HG Other companies in NN3 | ||||
Previous Names | ||||
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Company Number | 01909033 | |
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Company ID Number | 01909033 | |
Date formed | 1985-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-10-07 03:05:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EVANS |
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MICHAEL JOHN GOODSPEED |
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JONAS FREDRIK LIDHOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL-GUSTAV NILSSON |
Director | ||
MIKA RIKHARD REPO |
Company Secretary | ||
ANDERS REVIN |
Company Secretary | ||
DAVID GRANT BARKER |
Director | ||
GEOFFREY MICHAEL LEE |
Director | ||
DAVID JOHN ROBERTS |
Company Secretary | ||
ROBERT FREDRIK MARTIN ADAIR |
Director | ||
MICHAEL JOHN GOODSPEED |
Director | ||
MALCOLM RICHARD KIMBER |
Director | ||
DAVID JOHN ROBERTS |
Director | ||
IAIN THOMAS ROBERTSON |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
FREDDIE AHLVIN |
Director | ||
RICHARD WILLIAM BARHAM |
Director | ||
ANDREW LESLIE PENNYCUICK |
Company Secretary | ||
MICHAEL ARTHUR CONNOLLY |
Director | ||
BRIAN MORLEY NEWMAN |
Director | ||
MALCOLM RICHARD KIMBER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS FREDRIK LIEDHOLM | |
AP01 | DIRECTOR APPOINTED MR OLA HENRIK GOSTA RANSTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOODSPEED | |
CH01 | Director's details changed for Mr Jonas Fredrik Lidholm on 2018-07-26 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1075000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1075000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL-GUSTAV NILSSON | |
AP01 | DIRECTOR APPOINTED MR JONAS FREDRIK LIDHOLM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1075000 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1075000 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Financial Controller Robert Evans as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MIKA REPO | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDERS REVIN | |
AP03 | Appointment of Mr Mika Rikhard Repo as company secretary | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL-GUSTAV NILSSON / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOODSPEED / 08/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER | |
AR01 | 18/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN GOODSPEED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANDERS REVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SALE OF THE COMPANY 07/02/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 1 PORTLAND PLACE LONDON W1B 1PN | |
CERTNM | COMPANY NAME CHANGED CCL VELODUCT LIMITED CERTIFICATE ISSUED ON 05/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | T S B BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | T S B ENGLAND AND WALES PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL LINDAB LIMITED
Shareholder Funds | 2012-01-01 | £ 1,075,000 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as CCL LINDAB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |